Paste an investment offer, trading signal, or crypto opportunity message below. We detect Ponzi schemes, fake returns, and investment fraud.
What are the red flags of an investment scam?
Guaranteed high returns, pressure to invest quickly, vague strategy details, no registered company information, and requests to recruit others.
Are crypto investment groups on Telegram real?
The vast majority are scams. Legitimate investment firms are regulated and do not recruit via Telegram or WhatsApp groups.
I already sent money — what do I do?
Stop sending any further money. Contact your bank to recall the transfer. Report to your financial regulator. Beware of 'recovery scams' that promise to get your money back for a fee.